Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
FIO Addresses serve as a unified identifier that removes the necessity of knowing or viewing blockchain public addresses. Registration is straightforward, usage is user-friendly, and it seamlessly integrates with all tokens and coins. Instead of endlessly inquiring about what you owe, allow others to inform you directly. Experience secure in-app requests for funds, where you can detail the type and amount, reducing any potential confusion for the sender. You can also include standardized metadata with each crypto transaction, ranging from a brief note to detailed structured information like invoices or order details. Always keep the purpose of each transaction in mind to avoid errors in cryptocurrency transfers, allowing you to concentrate on your primary product. The FIO Protocol aims to enhance the entire blockchain ecosystem, so consider becoming a part of this transformative movement. By simplifying transactions, we can pave the way for a more efficient and user-friendly crypto experience.
Description
The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations.
Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.
API Access
Has API
API Access
Has API
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
Bitget Wallet
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
Bitget Wallet
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
FIO Protocol
Founded
2020
Country
United States
Website
fioprotocol.io
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval